NAVEX

Compliance officers need to think about fraud and misconduct risks all the time, which means you need to talk to others in your organization about exactly how those risks might happen – but what’s the right way for you to do…more

Compliance, Fraud, Investigations, Risk Management, Software

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Bob McCarter

[Webinar] Risk and Process Management Framework: Lessons Learned in Getting Started – Featuring Forrester - June 20th, 10:00 am PT

Getting a successful risk management program off the ground can be daunting for even the most intrepid information security professionals. It doesn’t have to be rocket science. In this webinar, we’ll explore with guest speaker,…more

C-Suite Executives, Chief Compliance Officers, Chief Information Officers (CIO), Chief Information Security Officer (CISO), Chief Technology Officer (CTO)

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Carrie Penman

Unintended Consequences: Do Case Closure Time KPIs Influence Compliance Program Effectiveness?

Do you feel that performance metrics to close cases in a certain number of days negatively influences the substantiation rate? If that question has you shifting uncomfortably in your seat, you’re not alone. Frankly, while key…more

Compliance, Key Performance Indicators (KPIs), Lack of Substantiation, Whistleblowers

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Shon Ramey

Risk & Compliance as a Strategic Imperative for the Board

In an era marked by heightened global regulatory scrutiny and enforcement, the landscape of risk and compliance is undergoing an evolution making the strategic imperative for effective, risk-based compliance initiatives clear…more

Board of Directors, Bribery, C-Corporation, C-Suite Executives, Chief Compliance Officers

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